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The Cheshire Wildlife Trust Limited

00738693

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bickley Hall Farm, Bickley, Malpas, SY14 8EF
Incorporated 24/10/1962

Previously known as

Cheshire Conservation Trust Limited · until 07/11/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74901
Environmental consulting activities
88990
Other social work activities without accommodation

Officers

Charles William Geoffrey Neame

director · Since 05/04/2018

British · United Kingdom · Age 68

Sarah Marie Williams

director · Since 20/10/2018

British · England · Age 43

Claire Louise Swarbrick

director · Since 27/11/2019

British · England · Age 51

John Hilton Roscoe

director · Since 14/11/2020

British · England · Age 52

Charlotte Harris

secretary · Since 01/02/2021

James Peter Richards

director · Since 11/11/2021

British · England · Age 37

Megan Argo

director · Since 28/11/2024

British · England · Age 45

Jennifer Dennington

director · Since 28/11/2024

Australian · England · Age 61

Sajid Javed

director · Since 28/11/2024

British · England · Age 43

Stephanie Sanderson

director · Since 28/11/2024

British · England · Age 55

Sandra Donnelly

director · Since 13/11/2025

British · England · Age 52

Charles Eric Knowles

director · Since 13/11/2025

British · England · Age 26

Amy Sarah Lemberger

director · Since 13/11/2025

British · England · Age 41

Former

Helen Margaret Carey

director · Resigned 13/05/1992

Arthur Graham Harrison

director · Resigned 13/05/1992

Susan Hilary Finnis

director · Resigned 12/01/1993

Roger Barber

director · Resigned 01/03/1993

Harold Anthony Browne

director · Resigned 12/05/1993

Ronald Frank Godfrey

director · Resigned 11/05/1994

Anne Beatrix Blacklay

director · Resigned 10/05/1995

Roy Dennis Bowden

director · Resigned 22/05/1997

John Terence Grayling

director · Resigned 07/02/2000

Derek Ashton Bland

director · Resigned 30/04/2000

Joan Margaret Fairhurst

director · Resigned 07/06/2000

Nancy Benson

director · Resigned 18/02/2002

Elizabeth Blackman

director · Resigned 18/02/2002

Ian Patrick William Ainslie

director · Resigned 18/02/2002

Jean Marion Katherine Dufty

director · Resigned 04/06/2003

Douglas Neville Butterill

director · Resigned 04/06/2003

Patrick David Furlong

director · Resigned 09/06/2004

David Brian Hawkes

director · Resigned 09/06/2004

Francis Ivor Cottrell

director · Resigned 09/06/2005

Sara Caroline Reston

secretary · Resigned 01/07/2005

Michael Llowarch Warburton Flower

director · Resigned 08/09/2006

George Beaumont

director · Resigned 08/09/2006

Janet Wendy Birch

director · Resigned 08/09/2006

Alan Richard Teague

secretary · Resigned 14/12/2006

Christopher Martin Mahon

secretary · Resigned 01/08/2007

Simon Derek Dowell

director · Resigned 15/10/2008

Constance Julia Hancell

director · Resigned 26/05/2010

David Norman

secretary · Resigned 01/03/2011

Sally Elizabeth Bowden

director · Resigned 06/12/2012

Lorna Harrison

secretary · Resigned 01/12/2013

Eric Stuart Harvey

director · Resigned 25/10/2014

Neil James Friswell

director · Resigned 30/04/2020

Philip Richard Cheek

director · Resigned 14/11/2020

Gerald George Coates

director · Resigned 14/11/2020

Andrea Ness Castling

secretary · Resigned 31/01/2021

Helen Margaret Carey

director · Resigned 11/11/2021

Rebecca Claire Collins

director · Resigned 08/11/2025

Persons with Significant Control

Former PSCs

Mr Philip Richard Cheek

Ceased 14/11/2020

Mr Gerald Coates

Ceased 14/11/2020

Dr Neil Friswell

Ceased 14/11/2020

Mr Frank Kerkham

Ceased 15/01/2018

Mr Chris Koral

Ceased 20/10/2018

Prof Robert Hunter Marrs

Ceased 30/04/2021

Ms Caroline Jane Jones

Ceased 31/03/2019

Ms Helen Margaret Carey

Ceased 30/04/2021

Mr Peter Rushton

Ceased 30/04/2021

Ms Sue Steer

Ceased 30/04/2021

Mr Bill Stothart

Ceased 30/04/2021

Mr Mike John Packer

Ceased 14/11/2020

Dr Stephen Judd

Ceased 30/04/2021

Ms Sarah Marie Williams

Ceased 30/04/2021

Mr Charles William Geoffrey Neame

Ceased 30/04/2021

PSC Statements

no individual or entity with signficant control· 30/04/2021

Charges1 outstanding

charge
outstanding

ICI CHEMICALS & POLYMERS LIMITED

Created 20/11/1996Registered 27/11/1996

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Bickley Hall Farm
2026-05-08

BICKLEY HALL FARM

post townMalpas
2026-05-08

MALPAS

officer appointedHARRIS, Charlotte
2026-05-08
officer appointedARGO, Megan
2026-05-08
officer appointedDENNINGTON, Jennifer
2026-05-08
officer appointedDONNELLY, Sandra
2026-05-08
officer appointedJAVED, Sajid
2026-05-08
officer appointedKNOWLES, Charles Eric
2026-05-08
officer appointedLEMBERGER, Amy Sarah
2026-05-08
officer appointedNEAME, Charles William Geoffrey
2026-05-08
officer appointedRICHARDS, James Peter
2026-05-08
officer appointedROSCOE, John Hilton
2026-05-08
officer appointedSANDERSON, Stephanie
2026-05-08
officer appointedSWARBRICK, Claire Louise
2026-05-08
officer appointedWILLIAMS, Sarah Marie
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director appointed

appoint person director company with name date

24/11/20252 pages · PDF
Director appointed

appoint person director company with name date

24/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

14/11/202543 pages · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20253 pages · PDF
Director details changed

change person director company with change date

27/01/20252 pages · PDF
Director details changed

change person director company with change date

02/01/20252 pages · PDF
Director details changed

change person director company with change date

10/12/20242 pages · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Accounts filed

accounts with accounts type full

16/10/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
Accounts filed

accounts with accounts type group

17/10/202342 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
CH03

change person secretary company with change date

13/02/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Accounts filed

accounts with accounts type group

31/10/202253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Director appointed

appoint person director company with name date

16/11/20212 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Accounts filed

accounts with accounts type group

01/11/202153 pages · PDF
PSC08

notification of a person with significant control statement

14/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
PSC07

cessation of a person with significant control

10/05/20211 page · PDF
AP03

appoint person secretary company with name date

07/05/20212 pages · PDF
Director resigned

termination director company with name termination date

07/05/20211 page · PDF
TM02

termination secretary company with name termination date

07/05/20211 page · PDF
Director resigned

termination director company with name termination date

07/05/20211 page · PDF
PSC07

cessation of a person with significant control

07/05/20211 page · PDF
RESOLUTIONS

resolution

22/02/20211 page · PDF
MA

memorandum articles

22/02/202112 pages · PDF
CC04

statement of companys objects

02/02/20212 pages · PDF
MA

memorandum articles

02/02/202112 pages · PDF
PSC07

cessation of a person with significant control

15/11/20201 page · PDF
PSC07

cessation of a person with significant control

15/11/20201 page · PDF
Director appointed

appoint person director company with name date

15/11/20202 pages · PDF
Director appointed

appoint person director company with name date

15/11/20202 pages · PDF
PSC07

cessation of a person with significant control

15/11/20201 page · PDF
PSC07

cessation of a person with significant control

15/11/20201 page · PDF
Director resigned

termination director company with name termination date

15/11/20201 page · PDF
Accounts filed

accounts with accounts type group

02/11/202052 pages · PDF
Director details changed

change person director company with change date

19/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Director resigned

termination director company with name termination date

13/05/20201 page · PDF
Director resigned

termination director company with name termination date

13/05/20201 page · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Accounts filed

accounts with accounts type group

31/10/201948 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
PSC notified

notification of a person with significant control

10/05/20192 pages · PDF
PSC notified

notification of a person with significant control

10/05/20192 pages · PDF
PSC notified

notification of a person with significant control

10/05/20192 pages · PDF
PSC07

cessation of a person with significant control

10/05/20191 page · PDF
PSC07

cessation of a person with significant control

10/05/20191 page · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Director appointed

appoint person director company with name date

02/11/20182 pages · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
Accounts filed

accounts with accounts type group

10/10/201845 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Director resigned

termination director company with name termination date

30/04/20181 page · PDF
Accounts filed

accounts with accounts type group

08/11/201743 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/201715 pages · PDF
MA

memorandum articles

24/11/201626 pages · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
Accounts filed

accounts with accounts type group

14/10/201642 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20167 pages · PDF
Director resigned

termination director company with name termination date

03/05/20161 page · PDF
Accounts filed

accounts with accounts type group

21/10/201532 pages · PDF
Annual return

annual return company with made up date no member list

01/05/20158 pages · PDF
Director resigned

termination director company with name termination date

03/11/20141 page · PDF
Accounts filed

accounts with accounts type group

03/10/201433 pages · PDF
Annual return

annual return company with made up date no member list

30/04/20148 pages · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
TM02

termination secretary company with name

12/12/20131 page · PDF